{"supplier":{"legal_name":"Heinrich Fasteners GmbH","trading_name":"Heinrich Fasteners","registration_number":"HRB 78421 — Amtsgericht Düsseldorf","vat_id":"DE312845221","address":"Industriestraße 47, 40599 Düsseldorf, Germany","country_code":"DE","company_form":"Gesellschaft mit beschränkter Haftung (GmbH)","year_founded":1978,"contacts":[{"role":"General Manager","name":"Klaus Heinrich","email":"klaus.heinrich@heinrich-fasteners.de","phone":"+49 211 555 8420"},{"role":"Sales Director Benelux","name":"Martina Weber","email":"martina.weber@heinrich-fasteners.de","phone":"+49 211 555 8435"},{"role":"Quality Manager","name":"Dr. Andreas Hoffmann","email":"andreas.hoffmann@heinrich-fasteners.de","phone":"+49 211 555 8447"}]},"bank_details":{"iban":"DE89 3704 0044 0532 0130 00","bic":"COBADEFFXXX","account_holder":"Heinrich Fasteners GmbH"},"categories_supplied":["Industrial fasteners (DIN 933, DIN 934, DIN 125, ISO 4762)","Zinc-plated and stainless (A2/A4) hardware","Precision turned parts (small series)","Custom fasteners on drawing (MOQ 5.000 pcs)"],"certifications":[{"name":"ISO 9001:2015","issuer":"TÜV Rheinland Cert GmbH — certificate 01 100 084321","expires":"2027-03-14"},{"name":"ISO 14001:2015","issuer":"TÜV Rheinland Cert GmbH — certificate 01 104 084322","expires":"2027-03-14"},{"name":"IATF 16949:2016","issuer":"DEKRA Certification GmbH — certificate 0127455","expires":"2026-11-30"},{"name":"EcoVadis — Silver medal","issuer":"EcoVadis SAS — score 62/100 (2025 assessment)","expires":"2026-09-15"}],"kyc_completed":true,"sanctions_screening":{"completed_on":"2026-04-09","result":"Clear — no hits on EU consolidated list (Reg. (EU) 2580/2001 and Reg. (EC) 881/2002), UN Security Council list, OFAC SDN or UK HMT lists. Beneficial owner Klaus Heinrich cross-checked against the EU CFSP consolidated list.","screener":"Dow Jones Risk & Compliance via Acme AML Gateway (ticket AMLG-2026-0412-7821)"},"references":[{"client":"Dupont & Fils SAS (FR)","contact":"J. Dupont — j.dupont@dupontfils.fr — purchase volume ca. 1.2 M EUR/year since 2019"},{"client":"Müller Industrie GmbH (DE)","contact":"H. Müller — h.mueller@mueller-industrie.de — strategic supplier, PPAP-qualified"},{"client":"Rossi S.r.l. (IT)","contact":"M. Rossi — m.rossi@rossi-srl.it — supplier since 2016, no quality incidents recorded"}],"supplier_code_of_conduct_signed":{"signed":true,"date":"2026-04-10"},"initial_risk_rating":"low","approved_by":{"name":"Marie Laurent","title":"Head of Procurement — Acme Supplies SRL","date":"2026-04-12"}}